General information
Enterprise No. 1 Limited
Type: NZ Limited Company (Ltd)9429038389863
New Zealand Business Number
705137
Company Number
Registered
Company Status
Enterprise No. 1 Limited (issued an NZ business number of 9429038389863) was registered on 20 Nov 1995. 2 addresses are in use by the company: 2-4 Sultan Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 11 Jul 2013. Enterprise No. 1 Limited used other aliases, namely: Enterprise Trust No.1 Limited from 20 Nov 1995 to 17 Jun 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sentrust Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 20 Nov 1995 - current |
|
Vernon Frederick Curtis
Glendowie, Auckland, 1071
Address used since 11 Jul 2022
St Heliers, Auckland, 1071
Address used since 25 Sep 2014 |
Director | 23 Aug 2012 - current |
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
|
Timothy Eric Zonneveld
Mission Bay, Auckland, 1071
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Kevin David Algie
Remuera, Auckland, 1050
Address used since 01 May 1996 |
Director | 01 May 1996 - 23 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Aug 2007 - 11 Jul 2013 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered & physical | 20 Nov 1995 - 03 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Nominees Limited Shareholder NZBN: 9429041430521 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
20 Nov 1995 - 15 Jan 2020 |
|
Lewis, Frederick James Director |
Awapuni Gisborne 4010 |
17 Jun 2013 - 15 Jan 2020 |
|
Curtis, Vernon Frederick Director |
St Heliers Auckland 1071 |
17 Jun 2013 - 15 Jan 2020 |
Location
Companies nearby
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Enterprise Group Trustees Limited 2-4 Sultan Street |
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|
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|
Community Financial Services Limited 2-4 Sultan Street |
|
Squid Enterprises New Zealand Limited 2-4 Sultan Street |